IPE GROUP LIMITED
國際精密集團有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 929)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
The members of the board of directors (the "Board") of IPE Group Limited are set out below:
Executive Directors
Mr. Zeng Guangsheng (Chairman and Chief Executive Officer)
Mr. Ng Hoi Ping
Non-executive Directors
Ms. Zeng Jing
Mr. Chen Kuangguo
Independent Non-executive Directors
Mr. Yang Rusheng
Mr. Cheung, Chun Yue Anthony Mr. Mei Weiyi
The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.
Committee | Executive | Audit | Remuneration | Nomination | ESG |
Director | Committee | Committee | Committee | Committee | Committee |
Mr. Zeng Guangsheng | C | M | C | M | |
Mr. Ng Hoi Ping | M | ||||
Ms. Zeng Jing | |||||
Mr. Chen Kuangguo | |||||
Mr. Yang Rusheng | C | M | M | M | |
Mr. Cheung, Chun Yue Anthony | M | C | M | C | |
Mr. Mei Weiyi | M | M | M | M | |
Notes:
"C" = Chairman of the relevant committees "M" = Member of the relevant committees
Hong Kong, 9 April 2021
* For identification purposes only
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Disclaimer
IPE Group Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 08:51:05 UTC.